Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2021 |
TM01 |
Termination of appointment of Allan Rushforth as a director on 6 December 2021
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05 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Gary John Martin on 14 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Gary John Martin on 18 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Anne James on 18 August 2021
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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14 Aug 2020 |
TM02 |
Termination of appointment of Justin Phillip O'donnell as a secretary on 24 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Justin Phillip O'donnell as a director on 24 July 2020
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27 Jul 2020 |
AP03 |
Appointment of Mr Nick Georges as a secretary on 24 July 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from The Old Post House 18 London End Beaconsfield Buckinghamshire HP9 2JH to 2nd Floor, Building a3, Glory Park Glory Park Avenue Wooburn Green High Wycombe HP10 0DF on 4 February 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Allan Rushforth as a director on 28 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Anne James as a director on 28 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Michael John Trotman as a director on 28 January 2020
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30 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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20 Dec 2018 |
MR01 |
Registration of charge 036156060003, created on 14 December 2018
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21 Nov 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 June 2019
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26 Sep 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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04 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2018
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28 Aug 2018 |
CH03 |
Secretary's details changed for Mr Justin Phillip O'donnell on 23 August 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Justin Phillip O'donnell on 23 August 2018
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28 Aug 2018 |
AP01 |
Appointment of Mr Gary John Martin as a director on 23 August 2018
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28 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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